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Federal Crimes

Recent Cases

March 29, 2009
No surprise, but TI was finally sentenced. And the deal was as sweet as expected. A federal judge in Atlanta sentenced rapper Clifford “T.I.” Harris Jr. to one year and one day in federal prison. The sentence stems from an incident in October 2007 in which T.I. attempted to purchase machine guns and silencers in […]
October 16, 2008
Another mortgage fraud conviction in Atlanta, and another lengthy sentence. In federal court last Friday, Joseph Sterling Jetton received a 14 year prison sentence and was ordered to pay over $11 million in restitution. The Macon Georgia Telegraph has the story. Our criminal defense lawyers have handled many mortgage fraud cases in Atlanta and other […]
April 7, 2008
William “Bill” McArthur III, a South Georgia doctor, recently pleaded guilty to violating federal drug laws as a result of his involvement in an internet pharmacy. The Macon Telegraph has the story. Apparently, the doctor agreed to prescribe medication to patients who submitted orders via the internet or by telephone. The doctor, his father and […]
March 18, 2008
Georgia State Rep.Ron Sailor, Jr. pleaded guilty this week to federal money laundering charges in Atlanta. All the local news media covered the story. (The picture on the left is Sailor and his Atlanta criminal defense lawyer Bruce Maloy.) Bill Rankin provides a good summary of the investigation and the plea in the Atlanta Journal […]
December 8, 2007
The U.S. Attorney’s office in Atlanta indicted 88 individuals who are alleged to be connected to two major drug cartels in Mexico. According to the Atlanta Journal-Constitution, the federal government’s investigation in this case, which involved law enforcement officers from 300 agencies, led to the seizure of $10 million in cash, 111 kilograms of cocaine, […]

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